Company Information for BUILD INSIGHT VENTURES LTD
Campus West, The Campus, Welwyn Garden City, AL8 6AE,
|
Company Registration Number
09328070
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUILD INSIGHT VENTURES LTD | |
Legal Registered Office | |
Campus West The Campus Welwyn Garden City AL8 6AE | |
Company Number | 09328070 | |
---|---|---|
Company ID Number | 09328070 | |
Date formed | 2014-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB313828312 |
Last Datalog update: | 2023-12-13 05:55:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
PETER BRIAN CATCHPOLE |
||
STEPHEN COLIN DAW |
||
SANDRA CAROLINE DINNEEN |
||
DAVID SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ELAINE LORIMER |
Director | ||
JULIE ANN BROWN |
Company Secretary | ||
DEBORAH ELAINE LORIMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD INSIGHT CONSULTING LTD | Director | 2018-04-03 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
BUILD INSIGHT LTD | Director | 2018-04-03 | CURRENT | 2013-08-14 | Active | |
LONG STRATTON (MAPLE PARK) MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
BIG SKY DEVELOPMENTS LTD | Director | 2017-12-01 | CURRENT | 2013-08-14 | Active | |
BIG SKY PROPERTY MANAGEMENT LTD | Director | 2017-12-01 | CURRENT | 2014-11-25 | Active | |
BUILD INSIGHT CONSULTING LTD | Director | 2018-04-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
NPS NORWICH LIMITED | Director | 2018-04-16 | CURRENT | 2011-08-16 | Active | |
BUILD INSIGHT LTD | Director | 2018-04-16 | CURRENT | 2013-08-14 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2016-04-06 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2016-03-10 | CURRENT | 2007-02-01 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
EVOLVE NORSE LIMITED | Director | 2012-02-01 | CURRENT | 2007-02-01 | Active | |
LONG STRATTON (MAPLE PARK) MANAGEMENT COMPANY LTD | Director | 2018-06-12 | CURRENT | 2018-01-03 | Active | |
WHITE MOTH PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BUILD INSIGHT CONSULTING LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
BIG SKY PROPERTY MANAGEMENT LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
BIG SKY VENTURES LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
BIG SKY DEVELOPMENTS LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
BUILD INSIGHT LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
BUILD INSIGHT CONSULTING LTD | Director | 2018-02-13 | CURRENT | 2014-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS AMY ELIZABETH CLULOW | ||
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH CLULOW | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CALVEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE MCKENZIE BEAUMONT | |
AP03 | Appointment of Mrs Palmira Ryder as company secretary on 2022-06-01 | |
CH01 | Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN STANDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN CALVEY | |
Director's details changed for Mr Steve Polfreman on 2022-01-14 | ||
CH01 | Director's details changed for Mr Steve Polfreman on 2022-01-14 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD | ||
AP01 | DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD | |
CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Broste Rivers Limited as a person with significant control on 2022-01-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | ||
DIRECTOR APPOINTED MR STEVE POLFREMAN | ||
DIRECTOR APPOINTED MS HELEN STANDEN | ||
DIRECTOR APPOINTED MS CAROLINE ANNE MCKENZIE BEAUMONT | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEVE POLFREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | |
PSC02 | Notification of Broste Rivers Limited as a person with significant control on 2022-01-14 | |
PSC07 | CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHARLES TYCE | |
PSC07 | CESSATION OF SOUTH NORFOLK COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for James Pratt on 2020-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for James Pratt on 2019-11-07 | |
AP01 | DIRECTOR APPOINTED DEBORAH ELAINE LORIMER | |
AP01 | DIRECTOR APPOINTED JULIE ANN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CAROLINE DINNEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED LUKE CHARLES TYCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED JAMES PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
PSC02 | Notification of Nps Property Consultants Limited as a person with significant control on 2018-01-15 | |
PSC07 | CESSATION OF JOHN CHARLES FULLER AS A PSC | |
PSC07 | CESSATION OF BIG SKY VENTURES AS A PSC | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
AP01 | DIRECTOR APPOINTED PETER BRIAN CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELAINE LORIMER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England | |
AP01 | DIRECTOR APPOINTED DAVID SHAW | |
AP03 | Appointment of Hilary Louise Jones as company secretary on 2018-02-13 | |
TM02 | Termination of appointment of Julie Ann Brown on 2018-02-13 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ELAINE LORIMER | |
RES01 | ADOPT ARTICLES 24/01/18 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 615000.00 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-01-11 GBP 2 | |
CAP-SS | Solvency Statement dated 10/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | SECRETARY APPOINTED JULIE ANN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE CYGNET COURT LONG STRATTON NORWICH NR15 2XE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NORFOLK NR15 2XE | |
AR01 | 26/11/15 FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 125000 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 125000 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ELAINE LORIMER | |
AA01 | CURREXT FROM 30/11/2015 TO 31/03/2016 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILD INSIGHT VENTURES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUILD INSIGHT VENTURES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |